Menu

KeepUP™ Blog

Unclaimed Property Audit - Are You At Risk?

Notices Continue for Delaware Unclaimed Property Voluntary Disclosure Agreement Program

Electronic Payments and Unclaimed Property

Cryptocurrency & Digital Assets: Unclaimed Property Challenges and Implications

Is Your Company In Danger of Forfeiting Unclaimed Funds?

Delaware Correspondence - Am I Under Audit or Not?

Are You Over-Escheating Your Unclaimed Property?

Unclaimed Property Effective Due Diligence

Notices Continue for Delaware Unclaimed Property Voluntary Disclosure Agreement Program

Unclaimed Property Fall Reporting Checklist

Colorado Adopts The Revised Uniform Unclaimed Property Act of 2016 (RUUPA)

Update: Delaware Unclaimed Property Voluntary Disclosure Agreement Program

Unclaimed Property Fraud Affects Holders and States

Unclaimed Property Regulations - What You Don't Know Can Hurt You

Unclaimed Property Risk Associated with Third-Party Administrators

Unclaimed Property Holder Due Diligence v. Asset Recovery Letters

Delaware Sends Out New Round of Unclaimed Property Audit Notices

Tennessee Unclaimed Property Changes

Delaware Clarification Regarding Unclaimed Property Annual Filing requirements

A New Delaware Unclaimed Property Lawsuit

Fall Unclaimed Property Filings Are Done! No Time To Rest.

Corporate Asset Recovery: Third-Party Checklist

Delaware Unclaimed Property Notice Letter

Unclaimed Property - Q3 2018 Blog Round-Up

RUUPA Impacts on Foreign Transactions

Retailer Found Guilty In Gift Card Case

Deeper Dive Into Unclaimed Property With Escrow Refunds

Illinois Unclaimed Property - The Saga Continues

What Should a Company Do With Unclaimed Property?

Unclaimed Property - Q2 2018 Round-Up

Unclaimed Property: The Essentials of an Effective Compliance Function

Unclaimed Property Exposure; What Is Your Risk?

The Ins and Outs Of Electronic Due Diligence With Customers

Legalization Of Sports Betting Impact On Unclaimed Property

Managing Unclaimed Property For Common Retail Bank Accounts

Modern Communication In Unclaimed Property Due Diligence

Financial Services: Unclaimed Property Compliance Beyond Securities

Corporate Asset Recovery - Tax Refunds

Unclaimed Property - Q1 2018 Round-Up

Unclaimed Property Update: California May Finally Get a Voluntary Disclosure Program

Cryptocurrency: Unclaimed Property Challenges & Implications

Why Holders Need To Include SSN's On Unclaimed Property Reports.

Revised Uniform Unclaimed Property Act - Adoption Continues in 2018

Unclaimed Property Early Reporting

3 Ways to Reduce Risk of Unclaimed Property Penalty/Interest Assessment from California

Illinois’ New Unclaimed Property Act – Impact on Business to Business Transactions

Did You Miss Out? Delaware Audit Conversion & VDA Election

Corporate Asset Recovery - Legislative Changes For Consumer Protection

Delaware VDA Elections and Audit Conversions

Delaware Audit Conversion and VDA Election Dates Are Fast Approaching

Unclaimed Property Advocate is Essential for Audit Defense Strategy

Delaware Unclaimed Property Notice Letter - Which Did You Receive?

Will The Advanced Digital Age Impact The Future Of Unclaimed Property Compliance?

Could Outsourcing Unclaimed Property Compliance Be Right For Your Company?

Unclaimed Property Reporting with Audit in Mind

Unclaimed Property RFP - A Few Basics to Get You Started

Delaware Issues Final Reporting & Examination Manual

Delaware Secretary of State to Begin Issuing Notices to Non-Compliant Holders in Mid-October

Unclaimed Property Record Retention: What, Why & How

Escheat Compliance: Don't Forget About Account Receivable Credits

Illinois Passes Budget - Includes Complete Rewrite of Unclaimed Property Act

Unclaimed Property Compliance: Managing Foreign Transactions

Delaware Releases Updated Draft to Reporting and Examination Manual

Preventing Mistakes When Filing Your Fall Unclaimed Property Reports

Mergers & Acquisitions: Unclaimed Property Impacts and Considerations

Delaware Governor Signs Legislation Delaying Estimation Regulations

Due Diligence Scams - How to Identify & Minimize Risk

Delaware Unclaimed Property Legislative Update: Estimation Regulations Delayed

Finding and Recovering Your Unclaimed Property

5 Unclaimed Property Processes That Benefit Other Departments

Mutual Fund Maze

How to Merge Unclaimed Property with Other Duties

Oil & Gas Industry Focus: Why and How to Protect Against Unclaimed Property Audits

Delaware Secretary of State Releases Proposed VDA Conversion Guidelines

The Changing Dimensions of Unclaimed Property Audits

Delaware Releases Draft Estimation Regulations

How to Avoid Returned Unclaimed Property Reports

Reporting Unclaimed Card Balances

RUUPA - Some States are Beginning to Adopt and Implement the Act

Tightening Up Abandoned and Unclaimed Property Reporting: 7 Tips for Faster, Better Reports

Delaware Governor Signs Legislation to Overhaul Their Unclaimed Property Laws

Delaware Approves Legislation to Overhaul Their Unclaimed Property Laws

Advice for Midmarket Companies – the Next likely Unclaimed Property Audit Target

Audit & VDA Agreements: Closing the Door on past Unclaimed Property Years

Industry Focus: 3 Ways Healthcare Companies Can Ensure Proper Escheatment

Forewarned is Forearmed: An Exposure Assessment Roadmap

Delaware SOS Letter Provides Positive Opportunity for Holders to Come into Compliance through VDAs

Unclaimed Property Software: Should You Really DIY?

Give ‘Em Their Due: Refusal of Supreme Court to Hear Unclaimed Property Due Process Case

Fall Reporting Readiness: Due Diligence Tip Roundup

Passing the Baton: Successful Transition to New Unclaimed Property Personnel

Could Delaware Battle Over Official Checks Result in Increased Federal Oversight of Unclaimed Property?

Unclaimed Property Mojo: How to Get People Engaged and Processes Running Smoothly

Shedding Light on the Marathon Nature of Some Unclaimed Property Audits

It’s Mine! Questions of Unclaimed Property Ownership

Focus on California: A Step-by-Step Guide to Navigating Bifurcated Reporting and Supercharged Due Diligence

No Coasting through California Bifurcated Reporting

Has Temple-Inland Secured a Big Win for All Unclaimed Property Holders?

9 Reasons Oil and Gas Companies are Good Targets for Unclaimed Property Audits and What to Do About It

One Expert’s Opinion: 8 Ways the Unclaimed Property Industry Has Changed

Why Some Unclaimed Property Legislation Doesn’t Pass

Unclaimed Property Policies: You Know They’re Working When Nobody Notices

Where Do States Receive Authority to Enact Abandoned and Unclaimed Property Laws?

Pennsylvania Abandoned and Unclaimed Property Auditors Focus Efforts on Equities

How to Keep Voided Checks from Becoming an Unclaimed Property Liability

What’s the Latest in Unclaimed Property Legislation?

Dispelling the Myths of Unclaimed Property Audits

Unclaimed Property: The Right Path & The Wrong Path

Updated RUUPA: What’s Next in Unclaimed Property Law?

Abandoned Property Reciprocal Reporting: Who Cares?

Professional Development for Abandoned & Unclaimed Property Staff

Due Diligence Skill: What it Takes to Meet the Challenge

Unique Ways to Help Owners Find Unclaimed Property

Unclaimed Property Audit Extrapolation: Is it Fair?

Delaware unclaimed property manual falls short of transparency, predictability and fairness

4 Ways Company Size Affects Unclaimed Property Compliance

Delaware’s Qui Tam Litigation: What it Means for Unclaimed Property Holders

How to Effectively Allocate Unclaimed Property Staff

Unclaimed Property: A Formula for Invisibility

8 Ways to Earn Kudos as an Unclaimed Property Professional

Unclaimed Property Audits: Disproving Assumption of Abandonment

Keeping Management Informed of the Abandoned and Unclaimed Property Process

How Does Joint Ownership Affect Unclaimed Property?

How to Determine Which Property Type Code to Use for Abandoned and Unclaimed Property

Unclaimed Property Management: Escrow Balances

How to juggle an unclaimed property audit with your REAL job

Financials: Getting Your Unclaimed Property House in Order for 2016

How to Determine Which Property Type Code to Use for Abandoned and Unclaimed Property

Happening Now: A Closer Look at Delaware's Revolutionary New Audit Process

The Question of Unclaimed Property Owner Contact

Who's at Fault when Abandoned and Unclaimed Property Goes Wrong?

Finding Owners: Balancing Unclaimed Property Due Diligence Notification with Protection

The #1 Way to Deconstruct Unclaimed Property Credit Balances: Find Them 

Avoid These 7 Payroll-Specific Unclaimed Property Pitfalls

Fall Reporting: Due Diligence can Reduce Unclaimed Property Remittance & Costs

Pros and Cons of Learning from Other Unclaimed Property Professionals

You Can Master Unclaimed Property Reporting of Uncashed Checks

How to Tame a Wild UP Professional

Preventing Fall Unclaimed Property Reporting Missteps

Healthcare Holders: Reporting to the Correct Jurisdiction

9 Reasons Oil and Gas Companies are Good Targets for Unclaimed Property Audits

New Delaware Unclaimed Property Audit Guidelines Set Precedent for Less Ambiguity and Lower Liability

Unclaimed Property Newbies: Where Do We Start?

Unclaimed Property Best Practices: How to Prevent, Identify and Resolve Fraudulent Claims

Unclaimed Property Best Practices: Types of Fraudulent Claims

Unclaimed Property Best Practices: Dedicated Recordkeeping System and Professional Support

Where Do You Report Unclaimed Property When an Owner's Last Known Address is in a Foreign Country?

What's the Difference Between Escheatment and Custodial Possession?

Advice for Working with Unclaimed Property Advisors

5 Basic Reporting Mistakes: The Unclaimed Property Oops Factors

Take Control! Avoid Unclaimed Property Recordkeeping Pitfalls

Why You Should Create a Virtual File Room for All Unclaimed Property Records—and How to Do It

Much Ado about Gift Cards: 3 Steps to Get you Started

The Problem with Dwindling Dormancy Periods

UPPO Recap: Unclaimed Property Today

The Experts’ Four First & Most Important Steps of an Unclaimed Property Audit

Unclaimed Property Records Brush-Up

Unclaimed Property through the Eyes of a State Administrator

Abandoned and Unclaimed Property Holders: Odds of Being Audited

3 Ways Unclaimed Property Compliance Is Different from Tax Compliance

Advice to Holders: Meaning of Delaware Task Force Findings and New Legislative Bill

3 Ways Due Diligence Improves Customer Service & Benefits your Company

How to Tame a Wild U.P. History

Get Better U.P. Results with Compliance Innovation

Managing the Manager: What to Ask of Unclaimed Property Team Leaders

Beware California’s Added Unclaimed Property Fraud Potential

Current Events: ULC developments in Canada & America

Communicating Unclaimed Property Risks to the C-Suite

Balancing the Risks and Costs of Unclaimed Property

5 Aggressive U.P. Tactics to Help Your Company Come out on Top

15 Questions to Single out the Best Abandoned and Unclaimed Property Provider